| Company Name | M.Stanley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00435165 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1947(77 years ago) |
| Dissolution Date | 24 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Leslie Cecil Tremayne-Smith |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(44 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 24 May 2011) |
| Role | Cutler |
| Correspondence Address | 20 Pebworth Road Harrow Middlesex HA1 3UD |
| Director Name | Ruth Tremayne-Smith |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(44 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 24 May 2011) |
| Role | Secretary |
| Correspondence Address | Chadan Turnpike Milverton Somerset TA4 1LE |
| Secretary Name | Ruth Tremayne-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(44 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 24 May 2011) |
| Role | Company Director |
| Correspondence Address | Chadan Turnpike Milverton Somerset TA4 1LE |
Location
| Registered Address | 51 Lincolns Inn Fields London WC2A 3NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 400 at 1 | Ms Leslie Cecil Tremayne-smith 53.33% Ordinary |
|---|---|
| 350 at 1 | Ms Ruth Tremayne-smith 46.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,249 |
| Cash | £7,161 |
| Current Liabilities | £11,982 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 17 November 2008 | 08/10/08 no member list (3 pages) |
| 17 November 2008 | 08/10/08 no member list (3 pages) |
| 11 December 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 11 December 2007 | Return made up to 08/10/07; no change of members (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 08/10/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 21 October 2005 | Return made up to 08/10/05; full list of members (7 pages) |
| 27 May 2005 | Registered office changed on 27/05/05 from: c/o venthams queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: c/o venthams queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 March 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 30 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 17/10/00; full list of members
|
| 12 September 2000 | Registered office changed on 12/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 3RD floor 63 lincolns inn fields london WC2A 3JX (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 22 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: gilbert house 207 anerley road london SE20 8ER (1 page) |
| 8 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: gilbert house 207 anerley road london SE20 8ER (1 page) |
| 10 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
| 6 June 1995 | Registered office changed on 06/06/95 from: kingsbourne house 229-231 high holborn london WC1V 7DA (1 page) |
| 6 June 1995 | Registered office changed on 06/06/95 from: kingsbourne house 229-231 high holborn london WC1V 7DA (1 page) |